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PROPLEND LTD

Company number 08315922

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 12 pages (12 pages)
08 Apr 2026 CS01 Confirmation statement made on 8 April 2026 with updates
View PDF Confirmation statement made on 8 April 2026 with updates - link opens in a new window - 7 pages (7 pages)
08 Apr 2026 CH01 Director's details changed for Mr Brian Alexander Bartaby on 8 April 2026
View PDF Director's details changed for Mr Brian Alexander Bartaby on 8 April 2026 - link opens in a new window - 2 pages (2 pages)
08 Apr 2026 PSC04 Change of details for Mr Brian Alexander Bartaby as a person with significant control on 8 April 2026
View PDF Change of details for Mr Brian Alexander Bartaby as a person with significant control on 8 April 2026 - link opens in a new window - 2 pages (2 pages)
30 Dec 2025 PSC04 Change of details for Brian Alexander Bartaby as a person with significant control on 30 December 2025
View PDF Change of details for Brian Alexander Bartaby as a person with significant control on 30 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Nov 2025 CH01 Director's details changed for Brian Storey on 18 November 2025
View PDF Director's details changed for Brian Storey on 18 November 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2025 CH01 Director's details changed for Mr Brian Alexander Bartaby on 25 September 2025
View PDF Director's details changed for Mr Brian Alexander Bartaby on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 RP04SH01 Replacement filing of SH01 - 08/11/22 Statement of Capital gbp 180.4497
View PDF Replacement filing of SH01 - 08/11/22 Statement of Capital gbp 180.4497 - link opens in a new window - 5 pages (5 pages)
09 Jul 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 April 2021
  • GBP 180.4497
View PDF Second filing of a statement of capital following an allotment of shares on 8 April 2021
  • GBP 180.4497
- link opens in a new window - 4 pages (4 pages)
11 Apr 2025 CS01 Confirmation statement made on 8 April 2025 with updates
View PDF Confirmation statement made on 8 April 2025 with updates - link opens in a new window - 7 pages (7 pages)
02 Apr 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
23 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 April 2021
  • GBP 180.4497
View PDF Second filing of a statement of capital following an allotment of shares on 8 April 2021
  • GBP 180.4497
- link opens in a new window - 4 pages (4 pages)
05 May 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
09 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
12 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
02 Mar 2023 TM01 Termination of appointment of Peter Fabian Bloom as a director on 28 February 2023
View PDF Termination of appointment of Peter Fabian Bloom as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 180.4497
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/2024 and 09/07/2025 and 06/08/2025
View PDF Statement of capital following an allotment of shares on 8 November 2022
  • GBP 180.4497
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/2024 and 09/07/2025 and 06/08/2025
- link opens in a new window - 3 pages (3 pages)
15 Nov 2022 AP01 Appointment of Mr Jason Oakley as a director on 15 November 2022
View PDF Appointment of Mr Jason Oakley as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
13 Apr 2022 CH01 Director's details changed for Brian Storey on 13 April 2022
View PDF Director's details changed for Brian Storey on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022 CH01 Director's details changed for Mr Peter Fabian Bloom on 13 April 2022
View PDF Director's details changed for Mr Peter Fabian Bloom on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 6 pages (6 pages)